H N NORTON & CO. LIMITED

Overview

Company Name	H N NORTON & CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01950658
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1985
Date of Cessation	Jan 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H N NORTON & CO. LIMITED?

(5190) /

Where is H N NORTON & CO. LIMITED located?

Registered Office Address	Regent House 5-7 Broadhurst Gardens NW6 3RZ London
Undeliverable Registered Office Address	No

What were the previous names of H N NORTON & CO. LIMITED?

Previous Company Names
Company Name	From	Until
H.N. NORTON AND COMPANY (UK) LIMITED	Sep 27, 1985	Sep 27, 1985

What are the latest accounts for H N NORTON & CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for H N NORTON & CO. LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 21, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 13, 2010

Application to strike the company off the register

3 pages

DS01

Apr 23, 2010

Register inspection address has been changed from C/O Roiter Zucker Central Court 25 Southampton Buildings London WC2A 1AL

1 pages

AD02

Jan 04, 2010

Annual return made up to Dec 27, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2010	Statement of capital on Jan 04, 2010 Capital: GBP 2,000	SH01

Jan 04, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jan 04, 2010

Register inspection address has been changed

1 pages

AD02

Sep 10, 2009

legacy

3 pages

288a

Sep 10, 2009

legacy

1 pages

288b

May 19, 2009

legacy

1 pages

288b

May 01, 2009

legacy

1 pages

287

Apr 30, 2009

legacy

3 pages

288a

Apr 22, 2009

legacy

1 pages

287

Feb 11, 2009

Accounts made up to Dec 31, 2008

5 pages

Jan 15, 2009

legacy

1 pages

353

Jan 15, 2009

legacy

1 pages

190

Jan 05, 2009

legacy

3 pages

363a

Sep 08, 2008

Accounts made up to Dec 31, 2007

5 pages

Jan 22, 2008

legacy

2 pages

363a

Jan 21, 2008

legacy

1 pages

353

Oct 30, 2007

Accounts made up to Dec 31, 2006

5 pages

Jul 26, 2007

legacy

1 pages

288c

Jul 26, 2007

legacy

1 pages

288c

Jul 26, 2007

legacy

1 pages

288c

May 02, 2007

legacy

1 pages

287

View All Filings

Who are the officers of H N NORTON & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BHATTACHARJEE, Dipankar Ridings Point Whistler Drive WF10 5HX Castleford Teva Uk Limited West Yorkshire	Sep 02, 2009		Director	Ridings Point Whistler Drive WF10 5HX Castleford Teva Uk Limited West Yorkshire	United Kingdom	British	1960-11	140709230001
WILLIAMS, Robert Ridings Point Whistler Drive WF10 5HX Castleford Teva Uk Limited West Yorkshire	Mar 04, 2009		Director	Ridings Point Whistler Drive WF10 5HX Castleford Teva Uk Limited West Yorkshire	England	British	1966-12	138004470001
GOODWIN, Trevor John 32 The Drive Snaresbrook E18 2BL London		Mar 26, 1999	Secretary	32 The Drive Snaresbrook E18 2BL London		British		22270330001
HORSMAN, Peter Brian Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London	Feb 28, 2006	Mar 04, 2009	Secretary	Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London		British		112816940003
LIVESEY, Ewan Murray Brands Farm Hudsons Hill CM7 4EH Wethersfield Essex	Mar 26, 1999	Mar 31, 2006	Secretary	Brands Farm Hudsons Hill CM7 4EH Wethersfield Essex		British		63582200005
BAIN, Martyn Robert 108 Parkstone Avenue RM11 3LR Emerson Park Essex	Nov 08, 2000	Apr 11, 2002	Director	108 Parkstone Avenue RM11 3LR Emerson Park Essex	England	British	1951-5	60147920004
BECK, Cyril Harold Flat 6 Milbrook 164 Manor Road IG7 5PT Chigwell Essex		Jan 29, 1993	Director	Flat 6 Milbrook 164 Manor Road IG7 5PT Chigwell Essex		British	1929-10	30477190001
BEIGHTON, John Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London	Feb 28, 2006	Sep 02, 2009	Director	Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London		British	1959-1	115332820003
BLANKSBY, David Robert 21 Clarence Gate IG8 8GN Woodford Green Essex	Jul 25, 2000	Apr 18, 2002	Director	21 Clarence Gate IG8 8GN Woodford Green Essex		British	1961-3	71380130002
CLOSE, Jon Warren House Castle Road TQ6 0DX Kingswear Dartmouth Devon	May 01, 1998	Jul 25, 2000	Director	Warren House Castle Road TQ6 0DX Kingswear Dartmouth Devon		British	1955-11	78001370001
CONDELLA, Frank Charles 405 Fairway Road Ridgewood Nj 07450 Usa	Aug 12, 2002	Feb 28, 2006	Director	405 Fairway Road Ridgewood Nj 07450 Usa		American	1954-6	83831030006
FOSTER, Lynda Parsonage Mill Cannons Mill Lane CM23 2BN Bishops Stortford Hertfordshire		Apr 30, 1998	Director	Parsonage Mill Cannons Mill Lane CM23 2BN Bishops Stortford Hertfordshire	United Kingdom	British	1951-1	71072090001
GILLESPIE, Carol Jean The Grand Condominiums 1717 North Bayshore Drive FOREIGN Unit 1446 Miami Florida 33132 Usa	Nov 01, 1998	Jun 30, 2001	Director	The Grand Condominiums 1717 North Bayshore Drive FOREIGN Unit 1446 Miami Florida 33132 Usa		American	1945-7	61301000001
GOODWIN, Trevor John 32 The Drive Snaresbrook E18 2BL London	Feb 15, 1993	Mar 26, 1999	Director	32 The Drive Snaresbrook E18 2BL London		British	1949-4	22270330001
HORSMAN, Peter Brian Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London	Feb 28, 2006	Mar 04, 2009	Director	Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London		British	1951-10	112816940003
JOANNIDES, Tassos Maridadi Orestan Lane Effingham KT24 5SL Leatherhead Surrey	Mar 12, 1992	May 31, 1995	Director	Maridadi Orestan Lane Effingham KT24 5SL Leatherhead Surrey		British	1936-4	15803870001
KAYE, Isaac Flat 8 47 Grosvenor Square W1X 9AB London	Jan 24, 2002	Jun 12, 2003	Director	Flat 8 47 Grosvenor Square W1X 9AB London	United Kingdom	Irish	1927-10	150970490001
LIVESEY, Ewan Murray Brands Farm Hudsons Hill CM7 4EH Wethersfield Essex	Dec 31, 2003	Mar 31, 2006	Director	Brands Farm Hudsons Hill CM7 4EH Wethersfield Essex		British	1968-10	63582200005
NORTON, Nigel Niman 98 Gordon Avenue HA7 3QS Stanmore Middlesex		Feb 15, 1993	Director	98 Gordon Avenue HA7 3QS Stanmore Middlesex		British	1938-5	16781270002
PFENNIGER, Richard Charles 6490 Sw 106 Street 33156 Miami Florida United States		Mar 04, 1997	Director	6490 Sw 106 Street 33156 Miami Florida United States		American	1955-7	36994190002
STRATTON, Anthony Hugh 15 Lindsay Road TW12 1DR Hampton Hill Middlesex	Feb 12, 2002	Dec 31, 2003	Director	15 Lindsay Road TW12 1DR Hampton Hill Middlesex	England	British	1963-10	234426110001
TABERNILLA, Armando 1032 Andalusia Avenue Coral Gables Florida 33134 Usa	Nov 01, 1997	Aug 14, 1998	Director	1032 Andalusia Avenue Coral Gables Florida 33134 Usa		American	1959-11	55523920003

View Detailed Information on Officers and People with Significant Control

Does H N NORTON & CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Colleteral debenture	Created On Dec 15, 1988 Delivered On Dec 23, 1988	Satisfied	Amount secured All monies due or to become due from harris pharmaceutrical limited to the chargee on any account whatsoever.
	Short particulars Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I PLC
	Transactions Dec 23, 1988Registration of a charge Feb 12, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 10, 1985 Delivered On Dec 10, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the companys f/h & l/h properties and/or the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 10, 1985Registration of a charge Sep 01, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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